RE: AGM MATERIALSNORCAN RESOURCES LTD. ("NRE-V;NRCNF-L") - New Annual General Meeting Confirmed
Michael S. Zuber, President of Norcan Resources Ltd. (the "Company") confirms that a new 1999
Annual General Meeting is scheduled to be held at 10:00 A.M. on February 21, 2000 at 700-625 Howe
Street, Vancouver, BC, the Advance Notice of Meeting having been published in the Vancouver
Province newspaper on December 26, 1999. The previous record date of May 4, 1999 (set for the
original 1999 Annual General Meeting held June 11, 1999) will remain in effect for the new 1999
Annual General Meeting. TEL: (604) 596-1069
Norcan Resources Ltd. FAX: (604) 596-1013
Michael S. Zuber, President
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oration,